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CONNOLLY AND CALLAGHAN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connolly And Callaghan Investments Ltd. The company was founded 19 years ago and was given the registration number 05269049. The firm's registered office is in BRISTOL. You can find them at Hamilton House, 80 Stokes Croft, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONNOLLY AND CALLAGHAN INVESTMENTS LTD
Company Number:05269049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director01 June 2023Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director15 March 2019Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director20 April 2018Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Secretary25 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 October 2004Active
47, Larksleaze Road, Longwell Green, Bristol, United Kingdom, BS30 9BJ

Director05 May 2011Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director05 May 2011Active
Hamilton House, 80 Stokes Croft, Bristol, United Kingdom, BS1 3QY

Corporate Director25 October 2004Active

People with Significant Control

Connolly And Callaghan Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Stokes Croft, Bristol, England, BS1 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type small.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2018-05-15Officers

Appoint person director company with name date.

Download
2018-05-15Officers

Termination secretary company with name termination date.

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Change account reference date company previous extended.

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2017-06-27Accounts

Accounts with accounts type full.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person secretary company with change date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-15Mortgage

Mortgage satisfy charge full.

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